Tokyo Finance: Outcome of board meeting

This is to inform that Ms. Meghna S. Mistry has tendered her resignation from the post of Company Secretary & Compliance officer of the Company with effect from August 11, 2017.

Pursuant to Regulation 30 (2) & Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, this is to inform that Ms. Meghna S. Mistry has tendered her resignation from the post of Company Secretary & Compliance officer of the Company with effect from 11th August, 2017. The board has accepted the same at its meeting held today i.e. 11th August, 2017.Source : BSE